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20250430_TIFA_Laporan Informasi dan Fakta Material_31880205_lamp1.pdf
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Page 1 OCR 0.926
OKDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kdbtifa.co.id Jakarta, 30 April 2025 Nomor / Number :077/DIR/HO/04/25 Lampiran / Attachement 1 Hal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information or Facts. Kepada Yth / To: OTORITAS JASA KEUANGAN (OJK) Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives and Carbon Exchange Supervision Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Dengan Hormat / Dear Sir/Madam, Untuk memenuhi ketentuan Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik yang telah diubah berdasarkan POJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai baerikut / In compliance with the provision of OJK regulation Number 31/POIK.04/2015 on Disclosure of Material Information of Facts by Issuer or Public Companies, as amended by OJK Regulation Number 45 Year 2024 on Strengthening and Development of Issuer and Public Companies, we hereby submit the following report on Material Information or Facts : Nama Emiten / Name of Issuer 1 | PT KDB Tifa Finance Tbk Bidang Usaha / Line of Business £ Perusahaan Pembiayaan / Financing Company Nomor Telepon / Phone Number 1 1021-5094 1140 Alamat / Address 2 | Eguity Tower Lantai 39/39" Floor, SCBD Lot 9 Jl. Jend Sudirman Kav. 52-53, Jakarta Selatan / South Jakarta Alamat Email / Email Address 5, corporate.secretary@kdhbtifa.co.id
Page 2 OCR 0.892
O KDB Tifa Finance Eauity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone: (62-21) 5094 1140 www.kobtifa.co.id 1. Tanggal Kejadian 30 April 2025 Date of event & Jenis Informasi atau Fakta | Perubahan Kepemilikan Saham Korea Development Bank Material (“KDB”) di PT KDB Tifa Finance Tbk (“Perseroan”) Type of Material Fact or Change of Share Ownership of Korea Development Bank Information (“KDB”) in PT KDB Tifa Finance Tbk (“Company”) 3. Uraian Informasi atau - Dalam rangka pemenuhan kewajiban pengalihan kembali Fakta Material saham setelah Penawaran Tender Wajib berdasarkan Peraturan OJK Nomor 9/POJK.04/2018 tentang Description of Material Pengambilalihan Perusahaan Terbuka (“POJK 9/2018) / Fact or Information Fullfilment of the obligation to refloat shares after the Mandatory Tender Offer (MTO) based on OJK Regulation Number 9/POJK.04/2018 on the Acguisition of Public Companies (“POJK 9/2018”). - Susunan pemegang saham Perseroan sebelum dan sesudah pengalihan kembali saham adalah sebagai berikut / The composition of the Company's shareholders before and after the transaction : Sebelum transaksi (komposisi pemegang saham tanggal 29 April 2025) / Before transaction (shareholders composition on April 29, 2025) No. Nama Pemegang Saham Jumlah Saham Y Shareholders Name Total Share 53 Korea Development Bank 3.006.779.363 84,65 2, PT Dwi Satrya Utama 532.707.259 15,009 3. Masyarakat / Public 12.726.378 03596 Total Saham 3.552.312.000 | 100,0026 Setelah transaksi (komposisi pemegang saham tanggal 30 April 2025) / After transaction (shareholder composition on April 30, 2025) No. Nama Pemegang Saham Jumlah Saham P3 Shareholders Name Total Share 1. | Korea Development Bank 2.364.810.599 | 30,654 2. | PT Dwi Satrya Utama 532.707.259 | 15,001 3. | Masyarakat / Public 154.695.142 | 43556 Total Saham 3.552.312.000 | 100,001
Page 3 OCR 0.920
O KDB Tifa Finance Eguity Tower 39th Floor, SCBD Lot 9 Jl. Jenderal Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Phone : (62-21) 5094 140 www.kdbtifa.co.id Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap kegiatan operasional, hukum, kondisi Keuangan, atau kelangsungan usaha Emiten The impact of the event, information or Material Facts on the operational activities, legal, financial Informasi atau Fakta Material yang diungkapkan tidak memiliki dampak yang bersifat material yang dapat mempengaruhi kegiatan operasional, hukum, kondisi keuangan dan kelangsungan usaha Perseroan. The disclosed Material Information or Facts does not have a material impact that could affect the operational activities, law, financial condition, or business continuity of the Company. condition, or business continuity of the Issuer Demikian pemberitahuan ini kami sampaikan, atas perhatiannya diucapkan terimakasih / Thus we convey, and thank you for your attention. Hormat Kami / Yours Sincerelyi PT KDB TIFA FINANCE Tbk Pn Da Malin Tbk Eun Seonghyuk Direktur / Director Tembusan Yth / Copy to : PT Bursa Efek Indonesia (BEI) / Indonesia Stock Exchange (IDX) Direktur Penilaian Perusahaan / Director of Listing
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